Whale movements
Last update: 31.08.2026 19:28:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 13:29:20 |  |
371 BTC | $ 24 495 956 | (unknown) | (unknown) |
| Type: transfer | From: 3M4nZ4N1CBk7gPry3MEaLFrz68PouSVXpD | To: bc1q7qpakuaccykwd7nz6sagky5msdv8d4yfdsvyua | |||
| 08.11.2021 13:29:20 | |
371 BTC | $ 24 499 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux04pfvej9zmxt2prryzelnw8dw588qak0rzpc | To: 3M4nZ4N1CBk7gPry3MEaLFrz68PouSVXpD | |||
| 08.11.2021 13:29:20 | |
150 BTC | $ 9 903 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.11.2021 13:27:11 |  |
18 975 BNB | $ 12 213 377 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m7ekem3kvhlc9dfj90trt6png30evxfadsl7lx | To: bnb1cn77hd3dptttclgj734y84ng5dcgvl3upkjxa0 | |||
| 08.11.2021 13:26:03 | |
16 000 BNB | $ 10 264 666 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m7ekem3kvhlc9dfj90trt6png30evxfadsl7lx | To: bnb1cn77hd3dptttclgj734y84ng5dcgvl3upkjxa0 | |||
| 08.11.2021 13:17:01 | |
100 BTC | $ 6 550 742 | (unknown) | (unknown) |
| Type: transfer | From: 1Hnxo2Brja24vKpovHSEQjBxcSJkfDsDF3 | To: 1FFbp6aJX8ihPKYFcRJJHgWerZTiccBLW | |||
| 08.11.2021 13:17:01 | |
81 BTC | $ 5 335 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JoUBiew7WRdpQS5efk18s3fhWvENzJQyD | To: 35chTdtn3Sy6yma6YBxwKeNKWsVjaP5jJc | |||
| 08.11.2021 13:17:01 | |
78 BTC | $ 5 098 226 | (unknown) | (unknown) |
| Type: transfer | From: 37LGofLry4jSrPPHMjhowX87pqp99PVAM8 | To: 3GEB5r6wbGyYtAWMCRc7rq3bHmM9X56he4 | |||
| 08.11.2021 13:17:01 | |
81 BTC | $ 5 324 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BJqqwTLjVxwMzcpdR77iSYvJWVHxzN9bi | To: bc1qqu8x79txjkmuuwf709vwec9w9vpglm7aw9tn3g | |||
| 08.11.2021 13:17:01 | |
85 BTC | $ 5 609 043 | (unknown) | (unknown) |
| Type: transfer | From: 3PcvJLKsJRtPTr3QmbmMW4JM1jQFtdi7uP | To: 34EwJdXDkUJJtCc5dKChfwTuTybggbuF2D | |||
| 08.11.2021 13:17:01 | |
192 BTC | $ 12 660 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 13:17:01 | |
500 BTC | $ 32 885 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 08.11.2021 13:17:01 | |
258 BTC | $ 16 981 122 | (unknown) | (unknown) |
| Type: transfer | From: 3DiGRsdB2zDFXmNtM6LbiBvBTdHgFc8HBS | To: 38DA5eccsGcRPaJfgncSfYWLAu76q1m4rT | |||
| 08.11.2021 13:17:01 | |
258 BTC | $ 16 988 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25pxd6pwtn6xm9j2ujsvnsk0n7pn5htvthtfpw | To: 3DiGRsdB2zDFXmNtM6LbiBvBTdHgFc8HBS | |||
| 08.11.2021 13:17:01 | |
258 BTC | $ 16 991 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz6r6hzn6swm7c2cxz8x2eps4q909w5jhg9c7m | To: bc1q25pxd6pwtn6xm9j2ujsvnsk0n7pn5htvthtfpw | |||
| 08.11.2021 13:17:01 | |
371 BTC | $ 24 409 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr84e3n6r2dqf6q4xuwhmpr7pf03mcgsh5m3fes | To: bc1qux04pfvej9zmxt2prryzelnw8dw588qak0rzpc | |||
| 08.11.2021 13:17:01 | |
371 BTC | $ 24 412 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn77uep4tmd0kz34s7r5rd79cvhmnkghxn6ev9 | To: bc1qr84e3n6r2dqf6q4xuwhmpr7pf03mcgsh5m3fes | |||
| 08.11.2021 13:17:01 | |
258 BTC | $ 16 997 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec8hck859r4lpmfguy9p434222ug50cx2zky2h | To: bc1qsz6r6hzn6swm7c2cxz8x2eps4q909w5jhg9c7m | |||
| 08.11.2021 13:06:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 13:06:17 |  |
1 198 ETH | $ 5 711 805 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.11.2021 13:05:02 | |
190 BTC | $ 12 603 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm68k66lj9hfmj546s39tjg9yf32letfk5tf3t | |||
| 08.11.2021 13:05:02 | |
150 BTC | $ 9 957 641 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.11.2021 13:05:02 | |
107 BTC | $ 7 121 530 | (unknown) | (unknown) |
| Type: transfer | From: 3G4pSLTUjSL5UE86uHjzxeyZKMGjZQEQfT | To: bc1qsl2cwqh7kufkfp289h4tk07p9e4j05jjff8pje | |||
| 08.11.2021 13:05:02 | |
85 BTC | $ 5 661 426 | (unknown) | (unknown) |
| Type: transfer | From: 36ytoMZKu8E2kMjHqcrRVzMnbbRoz8dkug | To: 3PcvJLKsJRtPTr3QmbmMW4JM1jQFtdi7uP | |||
| 08.11.2021 13:05:02 | |
82 BTC | $ 5 440 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7t9muag2l2f8a38ney3dz394efh8svupw04dx | To: 3BJqqwTLjVxwMzcpdR77iSYvJWVHxzN9bi | |||
| 08.11.2021 13:05:02 | |
86 BTC | $ 5 728 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DDgTuoMyNHYL8ThTvDDtt8DsLUTqARauc | To: bc1qvmfuk37q72utqepkq5phhp5j7l6jdsqkmmnpjy | |||
| 08.11.2021 13:05:02 | |
87 BTC | $ 5 783 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv4gxqxzgxpz2hnwg6487fcl3t8elf2sqr7c3x | To: 35KaHH34rQqNo5fd2AcmHhbuNUSGH73GwU | |||
| 08.11.2021 13:05:02 | |
81 BTC | $ 5 385 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NmEcC2esWWbTkdM3WECgs9DMmDxoPgj52 | To: 3JoUBiew7WRdpQS5efk18s3fhWvENzJQyD | |||
| 08.11.2021 13:05:02 | |
193 BTC | $ 12 823 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 13:05:02 | |
259 BTC | $ 17 167 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgw6qkm9dyxaekjqymyr0lpdpgz2z84vphr7rd | To: bc1qec8hck859r4lpmfguy9p434222ug50cx2zky2h | |||
| 08.11.2021 13:05:02 | |
371 BTC | $ 24 647 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrf2kj7jv9nz5awffv77sqjpwrvgc8d9dsdj7f | To: bc1qqn77uep4tmd0kz34s7r5rd79cvhmnkghxn6ev9 | |||
| 08.11.2021 13:05:02 | |
259 BTC | $ 17 167 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m0fd8u63qlrwj639zn3yelwdzk6wfphfj89ev | To: bc1qfgw6qkm9dyxaekjqymyr0lpdpgz2z84vphr7rd | |||
| 08.11.2021 13:05:02 | |
372 BTC | $ 24 684 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5rg72jfqh4rhtr0886rhr0ymsekwrfhtdavc2 | To: bc1qnrf2kj7jv9nz5awffv77sqjpwrvgc8d9dsdj7f | |||
| 08.11.2021 13:04:54 | |
1 178 ETH | $ 5 619 071 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 08.11.2021 12:56:20 | |
196 BTC | $ 12 932 207 | (unknown) | (unknown) |
| Type: transfer | From: 3JpUqdBsuyYTwkEBpqpGihy3E9Gpmmg7TV | To: 38R88iAssQjDyeahsjDdJ5QYmGz44PRRHK | |||
| 08.11.2021 12:56:20 | |
335 BTC | $ 22 076 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdqxv8cvhg4vcl5awcta7mr2jslu00y5cg9vjg | To: 3AUjKC9AtRb5Syjiv8BAFixafzGdyAZrKy | |||
| 08.11.2021 12:56:20 | |
332 BTC | $ 21 906 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mt4hxrmlqzkzgyw0m79n8y588jc7sx35w5d5d | To: 37oHaQ3GchFxAWAwx1sYAVGARhZaCp1tmE | |||
| 08.11.2021 12:56:20 | |
385 BTC | $ 25 408 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DkHqmyeFW8Ec4szw9DnhSNc1XWWidXh3g | To: 3LFETCBZXyMrbjwznhHrGjXTwa5gkf4aL7 | |||
| 08.11.2021 12:56:20 | |
209 BTC | $ 13 793 391 | (unknown) | (unknown) |
| Type: transfer | From: 3NoNFtsfRfeHjpt3DNbeFew91aoo9ftRQN | To: 3411pCMtNvcxG9vvxrAQWketjkc2MsxJwi | |||
| 08.11.2021 12:56:20 | |
336 BTC | $ 22 176 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztsngvwfmm3lfa0wzv4uhhrehn6d3vd4rv4s99 | To: 33HYLZDgwaQvX1svMJ5b3RczDNvJD8f2Fe | |||
| 08.11.2021 12:56:20 | |
176 BTC | $ 11 609 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsmwjvus5y06xux528uy96lpx9hufmaz8lexqt | To: bc1qcw3dy8vwlul5gyv77t9qv25q6h55l0q9tc95xf | |||
| 08.11.2021 12:56:20 | |
442 BTC | $ 29 172 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KCrPoMT1pnyur865CQtfJL6eqW53EtrvW | To: 34AVceMa5a4H4SJw1BcdYt1x5mCRzMXvQA | |||
| 08.11.2021 12:56:20 | |
282 BTC | $ 18 626 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BXGGzACebxbKc54jpapwWedJqQ9fsBkC7 | To: bc1q8au8z9kezr0tedpnf7388jpwqn7gwx836azl5r | |||
| 08.11.2021 12:56:20 | |
228 BTC | $ 15 017 061 | (unknown) | (unknown) |
| Type: transfer | From: 3ME6Dpj1MqKsFqoD1LiKKgAfP1TvKMh4X8 | To: 3DcWqNFuHyR6y8Z5o6ZqtjEuFmVQzdbQkJ | |||
| 08.11.2021 12:56:20 | |
119 BTC | $ 7 859 613 | (unknown) | (unknown) |
| Type: transfer | From: 37PhEXBNsTzz3ND6AqKcrD2GGGYRRh4WSU | To: 3J3RUvrh5fujfdywTzvBKSmqwakK9GVDyw | |||
| 08.11.2021 12:56:20 | |
87 BTC | $ 5 749 766 | (unknown) | (unknown) |
| Type: transfer | From: 3PFFbGzUoJ81qnDDwaxbEYFYu1spBHX3W1 | To: bc1quv4gxqxzgxpz2hnwg6487fcl3t8elf2sqr7c3x | |||
| 08.11.2021 12:56:20 | |
143 BTC | $ 9 448 471 | (unknown) | (unknown) |
| Type: transfer | From: 367jErZXZ4QBEoTbyam3gzNcRDi5MDbqPq | To: 3FfAEgw2cVvVjeXZeChNvtDCPdS2pCPUdT | |||
| 08.11.2021 12:56:20 | |
415 BTC | $ 27 356 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CgE8myTvKgNQCsw7smmwkRw3KLbark6FA | To: 3EU7odBRKvwZCapH1gLenech5qtC4wnK8x | |||
| 08.11.2021 12:56:20 | |
267 BTC | $ 17 587 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GcRc3qwjXchaBsZEXVf5NXnmqB6MjBoiC | To: 3PxXCoame7AyDy9SRMwNgqR8VfyEjXYfdc | |||
| 08.11.2021 12:56:20 | |
247 BTC | $ 16 267 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GCXxv5ydcFMaj74XK7AniBNWfgowGDs8c | To: 3AzYjTK7RD4CtAmBNThE5TYKTvgGFRrt75 | |||